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  5. APARO-GRIFFIN PROPERTIES, INC.

APARO-GRIFFIN PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: APARO-GRIFFIN PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APARO-GRIFFIN PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Dec 2004 (20 years ago)
Document Number: P04000163545
FEI/EIN Number 201976278

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1409 E NEW YORK AVE, DELAND, FL, 32724
Mail Address: 101 CASA BELLA BLVD, DELAND, FL, 32724
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APARO GRIFFIN PROPERTIES, INC. 401(K) PLAN 2023 201976278 2024-10-15 APARO GRIFFIN PROPERTIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 531210
Sponsor’s telephone number 3867382845
Plan sponsor’s address 1409 E. NEW YORK AVENUE, DELAND, FL, 32724
APARO GRIFFIN PROPERTIES, INC. CASH BALANCE PLAN 2023 201976278 2024-10-15 APARO GRIFFIN PROPERTIES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 3867382845
Plan sponsor’s address 1409 E. NEW YORK AVENUE, DELAND, FL, 32724
APARO GRIFFIN PROPERTIES, INC. 401(K) PLAN 2022 201976278 2023-09-28 APARO GRIFFIN PROPERTIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 531210
Sponsor’s telephone number 3867382845
Plan sponsor’s address 1409 E. NEW YORK AVENUE, DELAND, FL, 32724
APARO GRIFFIN PROPERTIES, INC. CASH BALANCE PLAN 2022 201976278 2023-09-28 APARO GRIFFIN PROPERTIES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 3867382845
Plan sponsor’s address 1409 E. NEW YORK AVENUE, DELAND, FL, 32724
APARO GRIFFIN PROPERTIES, INC. 401(K) PLAN 2021 201976278 2022-10-05 APARO GRIFFIN PROPERTIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 531210
Sponsor’s telephone number 3867382845
Plan sponsor’s address 1409 E. NEW YORK AVENUE, DELAND, FL, 32724
APARO GRIFFIN PROPERTIES, INC. CASH BALANCE PLAN 2021 201976278 2022-10-06 APARO GRIFFIN PROPERTIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 3867382845
Plan sponsor’s address 1409 E. NEW YORK AVENUE, DELAND, FL, 32724
APARO GRIFFIN PROPERTIES, INC. 401K PLAN 2020 201976278 2021-09-13 APARO GRIFFIN PROPERTIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 531210
Sponsor’s telephone number 3867382845
Plan sponsor’s address 1409 E. NEW YORK AVENUE, DELAND, FL, 32724
APARO GRIFFIN PROPERTIES, INC. CASH BALANCE PLAN 2020 201976278 2021-10-07 APARO GRIFFIN PROPERTIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 3867382845
Plan sponsor’s address 1409 E. NEW YORK AVENUE, DELAND, FL, 32724
APARO GRIFFIN PROPERTIES, INC. 401K PLAN 2019 201976278 2020-09-30 APARO GRIFFIN PROPERTIES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 531210
Sponsor’s telephone number 3867382845
Plan sponsor’s address 1409 E. NEW YORK AVENUE, DELAND, FL, 32724
APARO GRIFFIN PROPERTIES, INC. CASH BALANCE PLAN 2019 201976278 2020-10-13 APARO GRIFFIN PROPERTIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 3867382845
Plan sponsor’s address 1409 E. NEW YORK AVENUE, DELAND, FL, 32724

Key Officers & Management

Name Role Address
APARO-GRIFFIN KATHY Director 1409 E NEW YORK AVE, DELAND, FL, 32724
APARO-GRIFFIN KATHY Agent 1409 E NEW YORK AVE, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-02-11 1409 E NEW YORK AVE, DELAND, FL 32724 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7773207304 2020-04-30 0491 PPP 1409 E New York Ave, DeLand, FL, 32724
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42042
Loan Approval Amount (current) 42042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DeLand, VOLUSIA, FL, 32724-0001
Project Congressional District FL-06
Number of Employees 9
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42689.33
Forgiveness Paid Date 2021-11-18

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No other companies in our directory share the same officers as APARO-GRIFFIN PROPERTIES, INC.

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1409 E NEW YORK AVE, DELAND, FL, 32724

KC SUNSHINE HOMES LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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